AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED

AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED ( CIN No: U63040DL1984FLC210663 ) Company Information

AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED is a Public Company, Which CIN Number is U63040DL1984FLC210663 , was incorporated 40 Year(s) 3 Month(s) 21 Day(s) ago on dated 05-Sep-1984 . AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED is classified as Subsidiary of Foreign Company and is registered at Registrar of Companies located in ROC-DELHI. As regarding the financial status on the time of registration of AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED Company its authorized share capital is Rs. 142000000 and its paid up capital is Rs. 134278592. As Per Registration of Company, It involves under in Business Activity Class / Subclass Code 63040, Main Activity of the said Company AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED is : , Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides], It Comes Under Division SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES and this come under scetion TRANSPORT , STORAG AND COMMUNICATIONS.

The registration number of this company is 210663 .Its Email address is Amit.A.Gupta@aexp.com and its registered address is where Company is actual registered : Metropolitan - Saket, 7th Floor, Office Block, District Centre Saket, New Delhi South Delhi DL 110017 IN. For any Query You can reach this company by email address or Postal address.

AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED's Annual General Meeting (AGM) was last held on Sep 30, 2014 and as per records from Ministry of Corporate Affairs (MCA), its balance sheet was last filed on Mar 31, 2014.

Directors of AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED are ASHISH KUSHAL SHETTY , MANISH MOTANI , VIVEK SEHGAL ,.
Current status of AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED is - Amalgamated.

Company Details of AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED

  • Company Name :

    AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED

  • Current Company Status (for efiling) :

    Amalgamated

  • ROC Where Company is Registered :

  • State :

  • Company Registration Number :

    210663

  • Company Category :

    Company limited by Shares

  • Company Sub Category :

    Subsidiary of Foreign Company

  • Class of Company :

    Public

  • Date of Incorporation :

  • Age of The Company :

    40 Year(s) 3 Month(s) 21 Day(s)

  • Business Activity Code :

    63040

  • Main Business Activity Detail :

    Activities of travel agencies and tour operators; tourist assistance activities n.e.c. [Includes furnishing travel information; advice and planning; arranging tours, accommodation and transportation for travellers and tourists; and furnishing tickets etc. Also included are tourist assistance activities, such as carried on by tourist guides], It Comes Under Division SUPPORTING AND AUXILLIARY TRANSPORT ACTIVITIES; ACTIVITIES OF TRAVEL AGENCIES and this come under scetion TRANSPORT , STORAG AND COMMUNICATIONS

    Click Here to see other companies involved in same activity.

  • Number of Members(Applicable in case of company without Share Capital) :

    Un-Reported

  • Active Compliance :

    NA

  • Companies Present Filing Status :

    NA

  • Suspended at Stock Exchange :

    NA

  • Website Url :

  • Social Media :

  • Total Visit :

    578

Previous Names
Previous CINS
Share Capital & Number of Employees
  • Authorised Capital :

    ₹ 142000000

  • Paid up capital :

    ₹ 134278592

  • Number of Employees in AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED :

    Login to Get information related to Number of employees in AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED

Listing and Annual Compliance Details
  • Listing status :

    Un-Listed

  • Date of Last Annual General Meeting :

    Sep 30, 2014

  • Date of Latest Balance Sheet :

    Mar 31, 2014

Contact Details

Past Director Details of AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED
DIN Director Name Designation Appointment Date

Past Director Details of AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED is not available publically. to get complete information About Past Directors detail can be viewed by only Registered user of InsiderBiz.

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Legal Report
  • View all criminal and civil cases of AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED


Financial Report of AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED

  • Balance Sheet
  • Paid-up Capital

  • Reserves & Surplus

  • Long Term Borrowings

  • Profit & Loss
  • Total Revenue (Turnover)

  • Total Expenses

  • Employee Benefit Expenses

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Prosecution Details
S.No. Defaulting Entities Court Name Prosecution Section Date Of Order Status

No prosecutions found

Charges/Borrowing Details
Charge ID Creation Date Modification Date Closure Date Assets Under Charge Amount Charge Holder

No charges found

Establishments Details
Establishment Name State Pincode Address
AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED Delhi 110017 Metropolitan - Saket, 7th Floor, Office Block, District Centre Saket, New Delhi South Delhi DL 110017 IN

Frequently Asked Questions of U63040DL1984FLC210663

Who is AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED ?

Company name is a AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED registered in Delhi.

What is CIN NUMBER of AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED ?

CIN NUMBER of AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED is : U63040DL1984FLC210663 . Corporate Identification Number which sometimes referred to as CIN is a unique identification number which is assigned by the ROC (Registrar of Companies) of various states under the MCA (Ministry of Corporate Affairs). Click Here to know Secret Behind the CIN NUMBER

When AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED was incorporated?

The Company Was incorporated on Dated - 05-Sep-1984. You can see the list of Company Who was incorpated on same date with this Company.

What is financial status of AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED ?

As per Current Record With Us, AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED Authorised Capital (Rs): 142000000 & Paid up Capital(Rs) : 134278592.

Where is AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED Registered ?

AMERICAN EXPRESS FOREIGN EXCHANGE SERVICES INDIA LIMITED Is Registered in Delhi state under ROC-DELHI, And Registered Office is - Metropolitan - Saket, 7th Floor, Office Block, District Centre Saket, New Delhi South Delhi DL 110017 IN.

How We can Contact Company for Our Concern/Issue/Query ?

You can Directly mail to Company Registered Email Id Which you Have Seen Above on Detail. Also You Can post Your Query/concern/issue/feedback With The Given Form In Company Location Page. Your Query/concern/feedback/issue Directly Go to Company Email ID with Us. Also you can See Company Response on Your Feedback/Query/concern/issue in Our Customer Desk.

*Industry classification is derived from National Industrial Classification. If the company has changed line of business without intimating the Registrar or is a diversified business, classification may be different. We make no warranties about accuracy of industrial classification.


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